Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve Pursuant to the regulation ....
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Tranway21 Technologies has informed BSE that its Board of Directors will meet on Monday, 8th September 2025. The agenda includes approving the notice and finalising dates for the 10th Annual General Meeting (AGM) for FY ending March 31, 2025. The Board will also consider appointing a Scrutinizer for the e-Voting process at the AGM. Additionally, the Board will discuss the appointment/recommendation of Statutory Auditors of the Company. Another agenda item is to approve a PCA certificate under the Companies Act, related to a change in the company's name.
This is a routine pre-AGM board meeting intimation. The mention of a PCA certificate for a name change is notable and could signal a rebranding. The statutory auditor appointment is a standard AGM item, but investors should watch the outcome for any signs of auditor change.